Unity Advisory Services Private Limited

Unity Advisory Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74120MH2014PTC251909 Incorporated 09 January 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
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Authorised capital
₹1.52 Lakh
Registered with MCA
Paid-up capital
₹1.52 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2016
Balance sheet date

About Unity Advisory Services Private Limited

Data last updated: 23 July 2025

Unity Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jsw Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 09 January 2014.

Registered with ROC Mumbai under CIN U74120MH2014PTC251909.

Capital: an authorised share capital of ₹1.52 Lakh and a paid-up capital of ₹1.52 Lakh. It was led by directors including Rajesh Chimanlal Batham and Sriram Kavassery Subbaram Narayanaswamy.

Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.

It operated as a subsidiary of Jsw Investments Private Limited.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Unity Advisory Services Private Limited
CIN U74120MH2014PTC251909
Registration Number 251909
Incorporation Date 09 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Jsw Investments Private Limited
Key People
Rajesh Chimanlal Batham Additional Director Sriram Kavassery Subbaram Narayanaswamy Manager Ajay Yashwant Joshi Company Secretary
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Company report
Unity Advisory Services Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Unity Advisory Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Unity Advisory Services Private Limited

Unity Advisory Services Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Chimanlal Batham
Also directs: Sun Investments Private Limited Tfrl. From Mumbai To Delhi, Equity Link Research (India) Limited, Jsw Investments Private Limited
Additional Director 06 Feb 2017 9 Years 5 Months As last reported
Sriram Kavassery Subbaram Narayanaswamy Manager 06 Feb 2017 9 Years 5 Months As last reported
Ajay Yashwant Joshi
Also directs: Everbest Multiservices Five Private Limited, Everbest Multiservices Two Private Limited, Jsw Uas Limited and 5 more
Company Secretary 06 Feb 2017 9 Years 5 Months As last reported
Neha Rohit Roy
Also directs: Blue Star Climatech Limited
Director 12 Jan 2016 10 Years 5 Months As last reported
Payal Kaushal Muzumdar
Also directs: Documagic Solutions Private Limited, Dexterous Solutions Private Limited
Additional Director 06 Feb 2017 9 Years 5 Months As last reported
View all directors

Financials of Unity Advisory Services Private Limited FY 2016 filings available

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Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Unity Advisory Services Private Limited

Unity Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Unity Advisory Services Private Limited

View historical data on people associated with Unity Advisory Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Unity Advisory Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Unity Advisory Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Unity Advisory Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Unity Advisory Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Unity Advisory Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Unity Advisory Services Private Limited

MSME Payment Delays by Unity Advisory Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Unity Advisory Services Private Limited

Subsidiaries & Group Companies of Unity Advisory Services Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Unity Advisory Services Private Limited

MCA Filings & Documents of Unity Advisory Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Unity Advisory Services Private Limited

Directors
06 Feb 2017
Rajesh Chimanlal Batham was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
06 Feb 2017
Sriram Kavassery Subbaram Narayanaswamy was appointed as a Manager on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
06 Feb 2017
Ajay Yashwant Joshi was appointed as a Company Secretary on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
06 Feb 2017
Ajay Yashwant Joshi was appointed as a Company Secretary on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
06 Feb 2017
Payal Kaushal Muzumdar was appointed as a Additional Director on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Activity
28 Sep 2016
Unity Advisory Services Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.

Frequently Asked Questions about Unity Advisory Services Private Limited

Unity Advisory Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Unity Advisory Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2014 and is registered under CIN U74120MH2014PTC251909. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Unity Advisory Services Private Limited was incorporated on 09 January 2014. Registered with ROC Mumbai.

The current directors of Unity Advisory Services Private Limited are:

The CIN (Corporate Identification Number) of Unity Advisory Services Private Limited is U74120MH2014PTC251909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Unity Advisory Services Private Limited is financial services. The company specifically operates in financial brokerage.

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